CONSTABLE CREDIT LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
CONSTABLE CREDIT LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
CONSTABLE CREDIT LIMITED was incorporated 33 years ago on 04/10/1990 and has the registered number: 02545866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CONSTABLE CREDIT LIMITED was incorporated 33 years ago on 04/10/1990 and has the registered number: 02545866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CONSTABLE CREDIT LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
18 MANOR COURTYARD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY SIMON HALL | Jan 1965 | British | Director | 2023-05-03 | CURRENT |
MR JEREMY SIMON HALL | Secretary | 2022-09-15 | CURRENT | ||
DAVID ROY MANN | Nov 1946 | British | Director | 1996-09-16 UNTIL 2020-06-05 | RESIGNED |
MR DAVID WILLIAM HOLLEY | Nov 1965 | British | Director | 2020-06-08 UNTIL 2022-09-15 | RESIGNED |
PAMELA KAY MANN | Mar 1948 | British | Secretary | RESIGNED | |
MR DAVID WILLIAM HOLLEY | Secretary | 2020-06-17 UNTIL 2022-09-15 | RESIGNED | ||
MR ANDREW CAMERON BIRLEY | British | Secretary | 1994-08-10 UNTIL 2006-08-31 | RESIGNED | |
DAVID ROY MANN | Nov 1946 | British | Director | RESIGNED | |
PAMELA KAY MANN | Mar 1948 | British | Director | 1994-08-10 UNTIL 2020-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeremy Simon Hall | 2022-09-15 | 1/1965 | High Wycombe Buckinghamshire |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr David William Holley | 2020-08-01 - 2022-09-15 | 11/1965 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Mrs Pamela Kay Mann | 2016-04-06 - 2020-08-01 | 3/1948 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Roy Mann | 2016-04-06 - 2020-08-01 | 11/1946 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Constable Credit Limited Filleted accounts for Companies House (small and micro) | 2023-04-01 | 30-06-2022 | £179 Cash £9,246 equity |
Constable Credit Limited Filleted accounts for Companies House (small and micro) | 2022-06-01 | 30-06-2021 | £1,160 Cash £32,835 equity |
Constable Credit Limited | 2021-08-17 | 30-06-2020 | £4,978 Cash £25,348 equity |
Constable Credit Limited | 2019-05-31 | 31-03-2019 | £7,987 Cash £76,083 equity |
Constable Credit Limited | 2018-06-28 | 31-03-2018 | £16,288 Cash £94,247 equity |
Constable Credit Limited | 2017-07-06 | 31-03-2017 | £44,745 Cash £94,403 equity |
Constable Credit Limited - Abbreviated accounts 16.1 | 2016-06-21 | 31-03-2016 | £53,432 Cash £66,659 equity |
Constable Credit Limited - Limited company - abbreviated - 11.6 | 2015-07-24 | 31-03-2015 | £29,039 Cash £46,095 equity |
Constable Credit Limited - Limited company - abbreviated - 11.0.0 | 2014-07-23 | 31-03-2014 | £5,299 Cash £21,338 equity |